董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Richard Parrillo | 男 | Director | 63 | 4.00万美元 | 未持股 | 2016-07-21 |
| Eric A. Prouty | 男 | Director | 46 | 8.80万美元 | 未持股 | 2016-07-21 |
| Dominic J. Monetta | 男 | Director | 74 | 4.50万美元 | 未持股 | 2016-07-21 |
| Kevin J. Zugibe | 男 | Director, Chairman and Chief Executive Officer | 52 | 64.40万美元 | 未持股 | 2016-07-21 |
| Vincent P. Abbatecola | 男 | Director | 70 | 4.50万美元 | 未持股 | 2016-07-21 |
| Brian F. Coleman | 男 | President and Chief Operating Officer, Director | 54 | 45.46万美元 | 未持股 | 2016-07-21 |
| Otto C. Morch | 男 | Director | 82 | 4.50万美元 | 未持股 | 2016-07-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kevin J. Zugibe | 男 | Director, Chairman and Chief Executive Officer | 52 | 64.40万美元 | 未持股 | 2016-07-21 |
| Brian F. Coleman | 男 | President and Chief Operating Officer, Director | 54 | 45.46万美元 | 未持股 | 2016-07-21 |
| James R. Buscemi | 男 | Chief Financial Officer | 64 | 未披露 | 未持股 | 2016-07-21 |
| Charles F. Harkins, Jr. | 男 | Vice President Sales | 54 | 39.69万美元 | 未持股 | 2016-07-21 |
| Stephen P. Mandracchia | 男 | Vice President Legal and Regulatory and Secretary | 56 | 未披露 | 未持股 | 2016-07-21 |
董事简历
中英对照 | 中文 | 英文- Richard Parrillo
-
Richard Parrillo从2007年开始担任Tank Wash USA, LLC的管理成员和负责人，这是一家工业油舱清洗和检查公司，其为石油化工、冷藏和相关服务行业提供服务。从2000年到2007年，Parrillo先生担任Brite Clean, LLC的管理成员。从1999年到2007年，Parrillo先生担任Matlack Leasing Corporation的管理成员。从1995年到1999年，他担任Matlack Leasing Corporation的副总裁，该公司是Matlack Systems, Inc.的子公司，并是Matlack Leasing LLC的前身公司。从1990年到1995年，Parrillo先生担任Eurotainer USA, Inc.的北美销售经理。从1984年到1990年，Parrillo先生还担任SSM Coal North America, Inc的销售与运营经理，从1979年到1984年，在弗吕霍夫公司（Fruehauf Corp）的Rentco部门任职，从1979年到1983年，担任地区经理，从1982年到1984年，担任东部地区经理。从1976年到1979年，Parrillo先生担任泛美运输服务公司（Transamerica Transportation Services）的分支机构经理。
Richard Parrillo has been a director of the Company since September 2014. Mr. Parrillo has, since 2007 been the Managing Member and principal of Tank Wash USA, LLC, an industrial tank cleaning and inspection company. Between 2000 and 2007 Mr. Parrillo was the Managing Member of Brite Clean, LLC. Between 1999 and 2007 Mr. Parrillo was the Managing Member of Matlack Leasing Corporation, and he served as Vice President of Matlack Leasing Corporation, a subsidiary of Matlack Systems, Inc. from 1995 to 1999. From 1990 to 1995 Mr. Parrillo served as North American Sales Manager for Eurotainer USA, Inc. Mr. Parrillo also served as Sales/Operations Manager for SSM Coal North America, Inc., from 1984 to 1990 and worked at Rentco Division of Fruehauf Corp. - Richard Parrillo从2007年开始担任Tank Wash USA, LLC的管理成员和负责人，这是一家工业油舱清洗和检查公司，其为石油化工、冷藏和相关服务行业提供服务。从2000年到2007年，Parrillo先生担任Brite Clean, LLC的管理成员。从1999年到2007年，Parrillo先生担任Matlack Leasing Corporation的管理成员。从1995年到1999年，他担任Matlack Leasing Corporation的副总裁，该公司是Matlack Systems, Inc.的子公司，并是Matlack Leasing LLC的前身公司。从1990年到1995年，Parrillo先生担任Eurotainer USA, Inc.的北美销售经理。从1984年到1990年，Parrillo先生还担任SSM Coal North America, Inc的销售与运营经理，从1979年到1984年，在弗吕霍夫公司（Fruehauf Corp）的Rentco部门任职，从1979年到1983年，担任地区经理，从1982年到1984年，担任东部地区经理。从1976年到1979年，Parrillo先生担任泛美运输服务公司（Transamerica Transportation Services）的分支机构经理。
- Richard Parrillo has been a director of the Company since September 2014. Mr. Parrillo has, since 2007 been the Managing Member and principal of Tank Wash USA, LLC, an industrial tank cleaning and inspection company. Between 2000 and 2007 Mr. Parrillo was the Managing Member of Brite Clean, LLC. Between 1999 and 2007 Mr. Parrillo was the Managing Member of Matlack Leasing Corporation, and he served as Vice President of Matlack Leasing Corporation, a subsidiary of Matlack Systems, Inc. from 1995 to 1999. From 1990 to 1995 Mr. Parrillo served as North American Sales Manager for Eurotainer USA, Inc. Mr. Parrillo also served as Sales/Operations Manager for SSM Coal North America, Inc., from 1984 to 1990 and worked at Rentco Division of Fruehauf Corp.
- Eric A. Prouty
-
Eric A. Prouty从2012年1月开始担任独立咨询师，提供业务开发咨询服务，并从2012年5月开始多次为Hudson提供该服务。Prouty先生拥有超过20年的担任资产管理和投资银行业的股票研究分析师的工作经验，他是华尔街最先专门专注于清洁技术与可持续市场研究的分析师之一。从2006年3月到2011年11月，Prouty先生担任加拿大投资银行集团（Canaccord Genuity）的股票研究分析师，以前该公司叫康纳库亚当斯（Canaccord Adams），这是一家全球性的投资银行公司。从2001年2月到2006年3月，Prouty先生担任亚当哈肯公司（Adams Harkness）的股票研究分析师。在加拿大投资银行集团（Canaccord Genuity）的前身公司亚当哈肯公司（Adams Harkness）任职期间，Prouty先生从2004年开始担任该公司的董事直到该公司于2006年初被出售给Canaccord。从2004年到2007年，Prouty先生还担任研究部总监，管理40人的研究部门。从2000年3月到2001年2月，Prouty先生担任投资银行公司——罗伯逊斯蒂芬斯投资银行（Robertson Stephens）的股票研究分析师。从1996年11月到2000年3月，Prouty先生担任投资银行公司——第一奥伯尼（First Albany）的股票研究分析师。从1992年6月到1996年11月，Prouty先生担任道富研究管理公司（State Street Research and Management）的股票研究助理。
Eric A. Prouty has been a director of the Company since September 2014. Mr. Prouty has, since January 2012 been an independent consultant providing business development consulting services and has provided such services to Hudson at various times since May 2012. From March 2006 through November 2011 Mr. Prouty served as an equity research analyst for Canaccord Genuity, formerly known as Canaccord Adams, a global investment banking firm. Between February 2001 and March 2006 Mr. Prouty served as an equity research analyst for Adams Harkness. While at Adams Harkness, Mr. Prouty served on the firm’s Board of Directors from 2004 until in early 2006 and also served as Director of Research from 2004 until 2007. Between March 2000 and February 2001 Mr. Prouty served as an equity research analyst for the investment banking firm of Robertson Stephens. From November 1996 through March 2000 Mr. Prouty served as an equity research analyst for the investment banking firm of First Albany. Between June 1992 and November 1996 Mr. Prouty served as an equity research associate at State Street Research and Management. - Eric A. Prouty从2012年1月开始担任独立咨询师，提供业务开发咨询服务，并从2012年5月开始多次为Hudson提供该服务。Prouty先生拥有超过20年的担任资产管理和投资银行业的股票研究分析师的工作经验，他是华尔街最先专门专注于清洁技术与可持续市场研究的分析师之一。从2006年3月到2011年11月，Prouty先生担任加拿大投资银行集团（Canaccord Genuity）的股票研究分析师，以前该公司叫康纳库亚当斯（Canaccord Adams），这是一家全球性的投资银行公司。从2001年2月到2006年3月，Prouty先生担任亚当哈肯公司（Adams Harkness）的股票研究分析师。在加拿大投资银行集团（Canaccord Genuity）的前身公司亚当哈肯公司（Adams Harkness）任职期间，Prouty先生从2004年开始担任该公司的董事直到该公司于2006年初被出售给Canaccord。从2004年到2007年，Prouty先生还担任研究部总监，管理40人的研究部门。从2000年3月到2001年2月，Prouty先生担任投资银行公司——罗伯逊斯蒂芬斯投资银行（Robertson Stephens）的股票研究分析师。从1996年11月到2000年3月，Prouty先生担任投资银行公司——第一奥伯尼（First Albany）的股票研究分析师。从1992年6月到1996年11月，Prouty先生担任道富研究管理公司（State Street Research and Management）的股票研究助理。
- Eric A. Prouty has been a director of the Company since September 2014. Mr. Prouty has, since January 2012 been an independent consultant providing business development consulting services and has provided such services to Hudson at various times since May 2012. From March 2006 through November 2011 Mr. Prouty served as an equity research analyst for Canaccord Genuity, formerly known as Canaccord Adams, a global investment banking firm. Between February 2001 and March 2006 Mr. Prouty served as an equity research analyst for Adams Harkness. While at Adams Harkness, Mr. Prouty served on the firm’s Board of Directors from 2004 until in early 2006 and also served as Director of Research from 2004 until 2007. Between March 2000 and February 2001 Mr. Prouty served as an equity research analyst for the investment banking firm of Robertson Stephens. From November 1996 through March 2000 Mr. Prouty served as an equity research analyst for the investment banking firm of First Albany. Between June 1992 and November 1996 Mr. Prouty served as an equity research associate at State Street Research and Management.
- Dominic J. Monetta
-
Dominic J. Monetta，1996年4月开始担任公司董事。1993年8月以来，Monetta博士一直是Resource Alternatives, Inc.的总裁，该公司是一家企业发展顾问公司，专注于解决技术导向的首席执行官和高级管理人员面临的管理问题。在1991年12月到1993年5月，他曾担任美国国防部（United States Department of Defense）国防研究、工程研究和先进技术研究的负责人。1989年6月到1989年12月，他曾担任美国能源部（United States Department of Energy）新的生产反应堆办公室主任。
Dominic J. Monetta has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993 been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993 Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991 Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy. - Dominic J. Monetta，1996年4月开始担任公司董事。1993年8月以来，Monetta博士一直是Resource Alternatives, Inc.的总裁，该公司是一家企业发展顾问公司，专注于解决技术导向的首席执行官和高级管理人员面临的管理问题。在1991年12月到1993年5月，他曾担任美国国防部（United States Department of Defense）国防研究、工程研究和先进技术研究的负责人。1989年6月到1989年12月，他曾担任美国能源部（United States Department of Energy）新的生产反应堆办公室主任。
- Dominic J. Monetta has been a Director of the Company since April 1996. Dr. Monetta has, since August 1993 been the President of Resource Alternatives, Inc., a corporate development firm concentrating on resolving technically oriented managerial issues facing chief executive officers and their senior executives. From December 1991 to May 1993 Dr. Monetta served as the Director of Defense Research and Engineering for Research and Advanced Technology, United States Department of Defense. From June 1989 to December 1991 Dr. Monetta served as the Director of the Office of New Production Reactors, United States Department of Energy.
- Kevin J. Zugibe
-
Kevin J. Zugibe，公司创始人之一，自1991年公司创办以来一直担任公司的董事会主席兼首席执行官。自1987年5月至1994年5年，Zugibe先生受雇于一家公共事业单位——Orange and Rockland Utilities， 负责所有的HVAC应用。他是一位注册专业工程师，并在1990年12月至1994年5月之间曾任职于一家专业工程公司—— Kevin J. Zugibe & Associates。
Kevin J. Zugibe, a founder of the Company, has been Chairman of the Board and Chief Executive Officer of the Company since its inception in 1991. From May 1987 to May 1994 Mr. Zugibe was employed as a power engineer with Orange and Rockland Utilities, Inc., a major public utility, where he was responsible for all HVAC applications. Mr. Zugibe is a licensed professional engineer, and from December 1990 to May 1994 he was a member of Kevin J. Zugibe & Associates, a professional engineering firm. - Kevin J. Zugibe，公司创始人之一，自1991年公司创办以来一直担任公司的董事会主席兼首席执行官。自1987年5月至1994年5年，Zugibe先生受雇于一家公共事业单位——Orange and Rockland Utilities， 负责所有的HVAC应用。他是一位注册专业工程师，并在1990年12月至1994年5月之间曾任职于一家专业工程公司—— Kevin J. Zugibe & Associates。
- Kevin J. Zugibe, a founder of the Company, has been Chairman of the Board and Chief Executive Officer of the Company since its inception in 1991. From May 1987 to May 1994 Mr. Zugibe was employed as a power engineer with Orange and Rockland Utilities, Inc., a major public utility, where he was responsible for all HVAC applications. Mr. Zugibe is a licensed professional engineer, and from December 1990 to May 1994 he was a member of Kevin J. Zugibe & Associates, a professional engineering firm.
- Vincent P. Abbatecola
-
Vincent P. Abbatecola，自1994年6月以来一直是公司董事。自1971年5月受聘以来，Abbatecola先生一直担任位于纽约Spring山谷的Abbey Ice & Spring Water Company的副总裁。在此之前，他曾是International Packaged Ice Association的主席，也曾是Nyack医院的受托人。Abbatecola先生还曾在Rockland Board of Governors、United Hospice of Rockland Board以及St. Thomas Aquinas College President's Council任职。
Vincent P. Abbatecola has been a Director of the Company since June 1994. Mr. Abbatecola is President of Abbey Ice & Spring Water, Spring Valley, New York, where he has been employed since May 1971. He was formerly the Chairman of the International Packaged Ice Association and a trustee of Nyack Hospital. Mr. Abbatecola serves on the Rockland Board of Governors, the United Hospice of Rockland Board and the St. Thomas Aquinas College President’s Council. - Vincent P. Abbatecola，自1994年6月以来一直是公司董事。自1971年5月受聘以来，Abbatecola先生一直担任位于纽约Spring山谷的Abbey Ice & Spring Water Company的副总裁。在此之前，他曾是International Packaged Ice Association的主席，也曾是Nyack医院的受托人。Abbatecola先生还曾在Rockland Board of Governors、United Hospice of Rockland Board以及St. Thomas Aquinas College President's Council任职。
- Vincent P. Abbatecola has been a Director of the Company since June 1994. Mr. Abbatecola is President of Abbey Ice & Spring Water, Spring Valley, New York, where he has been employed since May 1971. He was formerly the Chairman of the International Packaged Ice Association and a trustee of Nyack Hospital. Mr. Abbatecola serves on the Rockland Board of Governors, the United Hospice of Rockland Board and the St. Thomas Aquinas College President’s Council.
- Brian F. Coleman
-
Brian F. Coleman，自2001年8月21日开始担任公司总裁兼首席运营官，自2007年12月开始担任公司的董事。从1997年5月到2002年12月，他曾担任公司的首席财务官。从1987年6月至1997年5月，他受雇于BDO USA, LLP公司的独立注册会计师事务所，并于1995年7月开始成为该公司的合伙人。
Brian F. Coleman has been a Director of the Company since December 2007 and President and Chief Operating Officer of the Company since August 21 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997 Mr. Coleman was employed by, and from July 1995 was a partner with BDO USA, LLP, the Company's independent registered public accounting firm. - Brian F. Coleman，自2001年8月21日开始担任公司总裁兼首席运营官，自2007年12月开始担任公司的董事。从1997年5月到2002年12月，他曾担任公司的首席财务官。从1987年6月至1997年5月，他受雇于BDO USA, LLP公司的独立注册会计师事务所，并于1995年7月开始成为该公司的合伙人。
- Brian F. Coleman has been a Director of the Company since December 2007 and President and Chief Operating Officer of the Company since August 21 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997 Mr. Coleman was employed by, and from July 1995 was a partner with BDO USA, LLP, the Company's independent registered public accounting firm.
- Otto C. Morch
-
Otto C. Morch，自1996年以来担任公司的董事。至1997年12月退休之时，他已经在Provident Savings Bank, F.A。任职5年多，担任商业银行业务的高级副总裁。
Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997. - Otto C. Morch，自1996年以来担任公司的董事。至1997年12月退休之时，他已经在Provident Savings Bank, F.A。任职5年多，担任商业银行业务的高级副总裁。
- Otto C. Morch has been a Director of the Company since March 1996. Mr. Morch was a Senior Vice President of Commercial Banking at Provident Savings Bank, F.A. for more than five years until his retirement in December 1997.
高管简历
中英对照 | 中文 | 英文- Kevin J. Zugibe
Kevin J. Zugibe，公司创始人之一，自1991年公司创办以来一直担任公司的董事会主席兼首席执行官。自1987年5月至1994年5年，Zugibe先生受雇于一家公共事业单位——Orange and Rockland Utilities， 负责所有的HVAC应用。他是一位注册专业工程师，并在1990年12月至1994年5月之间曾任职于一家专业工程公司—— Kevin J. Zugibe & Associates。
Kevin J. Zugibe, a founder of the Company, has been Chairman of the Board and Chief Executive Officer of the Company since its inception in 1991. From May 1987 to May 1994 Mr. Zugibe was employed as a power engineer with Orange and Rockland Utilities, Inc., a major public utility, where he was responsible for all HVAC applications. Mr. Zugibe is a licensed professional engineer, and from December 1990 to May 1994 he was a member of Kevin J. Zugibe & Associates, a professional engineering firm.- Kevin J. Zugibe，公司创始人之一，自1991年公司创办以来一直担任公司的董事会主席兼首席执行官。自1987年5月至1994年5年，Zugibe先生受雇于一家公共事业单位——Orange and Rockland Utilities， 负责所有的HVAC应用。他是一位注册专业工程师，并在1990年12月至1994年5月之间曾任职于一家专业工程公司—— Kevin J. Zugibe & Associates。
- Kevin J. Zugibe, a founder of the Company, has been Chairman of the Board and Chief Executive Officer of the Company since its inception in 1991. From May 1987 to May 1994 Mr. Zugibe was employed as a power engineer with Orange and Rockland Utilities, Inc., a major public utility, where he was responsible for all HVAC applications. Mr. Zugibe is a licensed professional engineer, and from December 1990 to May 1994 he was a member of Kevin J. Zugibe & Associates, a professional engineering firm.
- Brian F. Coleman
Brian F. Coleman，自2001年8月21日开始担任公司总裁兼首席运营官，自2007年12月开始担任公司的董事。从1997年5月到2002年12月，他曾担任公司的首席财务官。从1987年6月至1997年5月，他受雇于BDO USA, LLP公司的独立注册会计师事务所，并于1995年7月开始成为该公司的合伙人。
Brian F. Coleman has been a Director of the Company since December 2007 and President and Chief Operating Officer of the Company since August 21 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997 Mr. Coleman was employed by, and from July 1995 was a partner with BDO USA, LLP, the Company's independent registered public accounting firm.- Brian F. Coleman，自2001年8月21日开始担任公司总裁兼首席运营官，自2007年12月开始担任公司的董事。从1997年5月到2002年12月，他曾担任公司的首席财务官。从1987年6月至1997年5月，他受雇于BDO USA, LLP公司的独立注册会计师事务所，并于1995年7月开始成为该公司的合伙人。
- Brian F. Coleman has been a Director of the Company since December 2007 and President and Chief Operating Officer of the Company since August 21 2001 and served as Chief Financial Officer of the Company from May 1997 until December 2002. From June 1987 to May 1997 Mr. Coleman was employed by, and from July 1995 was a partner with BDO USA, LLP, the Company's independent registered public accounting firm.
- James R. Buscemi
James R. Buscemi，自2002年12月以来，一直担任公司的首席财务官。从1998年6月到2002年12月，他曾担任公司财务主管。在加入公司之前，他曾担任Avnet, Inc的各种财务职务，包括Avnet的电动马达公司及其子公司——Brownell Electro, Inc.的首席财务官。
James R. Buscemi served as Chief Financial Officer of the Company from December 2002 through June 2016 and prior to that time served as Corporate Controller since joining the Company in 1998. Prior to joining the Company, Mr. Buscemi held various financial positions within Avnet, Inc., including Chief Financial Officer of Avnet's electric motors and component part subsidiary, Brownell Electro, Inc. Effective July 1 2016 Mr. Buscemi stepped down as Chief Financial Officer and will remain with the Company for a transition period prior to his planned retirement at the end of September 2016.- James R. Buscemi，自2002年12月以来，一直担任公司的首席财务官。从1998年6月到2002年12月，他曾担任公司财务主管。在加入公司之前，他曾担任Avnet, Inc的各种财务职务，包括Avnet的电动马达公司及其子公司——Brownell Electro, Inc.的首席财务官。
- James R. Buscemi served as Chief Financial Officer of the Company from December 2002 through June 2016 and prior to that time served as Corporate Controller since joining the Company in 1998. Prior to joining the Company, Mr. Buscemi held various financial positions within Avnet, Inc., including Chief Financial Officer of Avnet's electric motors and component part subsidiary, Brownell Electro, Inc. Effective July 1 2016 Mr. Buscemi stepped down as Chief Financial Officer and will remain with the Company for a transition period prior to his planned retirement at the end of September 2016.
- Charles F. Harkins, Jr.
Charles F. Harkins, Jr.，自2003年12月以来担任公司的销售副总裁。自从1992年加入该公司，他在公司担任多种不同职务。在加入公司之前，他在美国军队中服役13年，并荣获上士军衔。 他毕业于美国陆军工程学院（ U.S. Army Engineering School）和美国陆军化工学校（U.S. Army Chemical School）。
Charles F. Harkins, Jr. has been Vice President of Sales of the Company since December 2003. Mr. Harkins has served in a variety of capacities since joining the Company in 1992. Prior to joining the Company, Mr. Harkins served in the U.S. Army for 13 years attaining the rank of Staff Sergeant; he is a graduate of the U.S. Army Engineering School and the U.S. Army Chemical School.- Charles F. Harkins, Jr.，自2003年12月以来担任公司的销售副总裁。自从1992年加入该公司，他在公司担任多种不同职务。在加入公司之前，他在美国军队中服役13年，并荣获上士军衔。 他毕业于美国陆军工程学院（ U.S. Army Engineering School）和美国陆军化工学校（U.S. Army Chemical School）。
- Charles F. Harkins, Jr. has been Vice President of Sales of the Company since December 2003. Mr. Harkins has served in a variety of capacities since joining the Company in 1992. Prior to joining the Company, Mr. Harkins served in the U.S. Army for 13 years attaining the rank of Staff Sergeant; he is a graduate of the U.S. Army Engineering School and the U.S. Army Chemical School.
- Stephen P. Mandracchia
Stephen P. Mandracchia，公司的创始人之一，自1995年开始担任公司秘书，自2003年8月以来一直担任公司法律和监管副总裁。 Mandracchia先生自1993年开始在公司各部门任职。自1983年8月至1995年12月31日，他是Martin、Vandewalle、Donohue、Mandracchia & McGahan、Great Neck以及New York等法律公司及其子公司的成员。他是Zugibe先生的小叔子。
Stephen P. Mandracchia a founder of the Company, has been Vice President Legal and Regulatory of the Company since August 2003 and has been Secretary of the Company since 1995. Mr. Mandracchia has served in a variety of capacities with the Company since 1993. Mr. Mandracchia was a member of the law firm of Martin, Vandewalle, Donohue, Mandracchia & McGahan in Great Neck, New York until 1995 having been associated with such firm since 1983. Mr. Mandracchia is the brother-in-law of Mr. Zugibe.- Stephen P. Mandracchia，公司的创始人之一，自1995年开始担任公司秘书，自2003年8月以来一直担任公司法律和监管副总裁。 Mandracchia先生自1993年开始在公司各部门任职。自1983年8月至1995年12月31日，他是Martin、Vandewalle、Donohue、Mandracchia & McGahan、Great Neck以及New York等法律公司及其子公司的成员。他是Zugibe先生的小叔子。
- Stephen P. Mandracchia a founder of the Company, has been Vice President Legal and Regulatory of the Company since August 2003 and has been Secretary of the Company since 1995. Mr. Mandracchia has served in a variety of capacities with the Company since 1993. Mr. Mandracchia was a member of the law firm of Martin, Vandewalle, Donohue, Mandracchia & McGahan in Great Neck, New York until 1995 having been associated with such firm since 1983. Mr. Mandracchia is the brother-in-law of Mr. Zugibe.